In addition, under their CIC Agreements, each of Messrs. Starrett, O’Brien and Walsh are entitled to a “gross


up payment” for excise and related taxes in the event that payments or distributions to them under their CIC Agreements would constitute “excess parachute payments” under Section 280G of the Internal Revenue Code.


I. Security Ownership of Certain Owners and Management 1. Security Ownership of Management The following table and accompanying footnotes set forth certain information about the beneficial ownership


of the Company’s Common Stock as of August 24, 2012 by the directors, the executive officers named in the Summary Compensation Table and all directors and executive officers as a group.


Name of Beneficial Owner


Title of Class of Common Stock


Douglas A. Starrett2 ..............................................................Class A Class B


Anthony M. Aspin3 ...............................................................Class A Class B


Stephen F. Walsh4 .................................................................Class A Class B


Francis J. O’Brien .................................................................Class A Class B


Salvador de Camargo, Jr. ......................................................Class A Class B


Richard B. Kennedy5.............................................................Class A Class B


Ralph G. Lawrence ...............................................................Class A Class B


Terry A. Piper .......................................................................Class A Class B


David A. Lemoine.................................................................Class A Class B


All Directors and Executive Officers (as a Group 9 persons)......................................................Class A Class B


1


* Less than one percent (1%) 1 Shares are held with sole voting and investment power except as indicated below. 2 Includes 314 Class A and 450 Class B shares held with shared voting and investment power and 8,009 Class A and 45,404 Class B shares


3 Includes 218 Class A shares with shared voting and investment power and 2,845 Class A and 284 Class B shares with sole voting power only.


21 A18


held with sole voting power only. Does not include shares of Common Stock held by Mr. Starrett as Trustee under the ESOP except for 4,794 Class A and 1,545 Class B shares allocated to Mr. Starrett’s ESOP account. See Note 5 under “Security Ownership of Certain Beneficial Owners” below.


Amount and Nature of Beneficial Ownership 1


32,617 47,499


2,845 284


3,618 9,228


471 -


200 -


125 -


1,200 -


200 -


1,000 -


42,276 57,011


Percent of Class *


6.3% *


* *


* *


* *


* *


* *


*


* *


* * *


7.6%


Proxy


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